Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
Self Profession:Advisory Services
Spouse Profession:Advisory Services
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 74,83,99,731 ~ 74 Crore+ 2021 - 2022 ** Rs 47,50,68,051 ~ 47 Crore+ 2020 - 2021 ** Rs 16,60,96,164 ~ 16 Crore+ 2019 - 2020 ** Rs 13,88,45,205 ~ 13 Crore+ 2018 - 2019 ** Rs 11,23,00,234 ~ 11 Crore+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 8,79,20,740 ~ 8 Crore+ 2021 - 2022 ** Rs 1,38,25,996 ~ 1 Crore+ 2020 - 2021 ** Rs 1,30,76,979 ~ 1 Crore+ 2019 - 2020 ** Rs 1,45,51,503 ~ 1 Crore+ 2018 - 2019 ** Rs 1,65,87,716 ~ 1 Crore+ |
| huf | Y | 2022 - 2023 | 2022 - 2023 ** Rs 54,67,646 ~ 54 Lacs+ 2021 - 2022 ** Rs 28,05,678 ~ 28 Lacs+ 2020 - 2021 ** Rs 4,87,681 ~ 4 Lacs+ 2019 - 2020 ** Rs 4,39,265 ~ 4 Lacs+ 2018 - 2019 ** Rs 4,73,869 ~ 4 Lacs+ |
| dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
| 1 | RCI No: 219/2015E-0004, PS CBI/EO/01 Dated 22/4/2015 | CC No. 314/2019 (Old CC No. 13/2017) | Rouse. Avenue Count New Delhi Sh. Arun Bhardwaj Special Judge PC Act CBI Coal Block Cases-01, RACC, | 420, 120B | Order on Charge 01/07/2019 | Yes | 25 Jul 2019 | Yes | Challenged in SLP, Further proceedings pending before the Special Judge, PC Act, CBI, Rouse Avenue court complex, New Delhi court has been stayed by the honble supreme court vide order dt-23/8/2022. In view of the aforesaid order, the matter is listed on 4/6/2024 awaiting further directions from the honble Supreme court | |
| 2 | RC No. 221/2014E-0018, PS CBI/EO/03, Dated 18/10/2014 | 120B, 409, 420 | Section 13(1)(C) R/w 13(1)(d) of the PC Act. | No | No | |||||
| 3 | RC No. 219/2013E-0006 PS, CBI/EO/01, Dated 10/6/2013 | CC No. 248/2019 Erstwhile CC No. 44/2016 Old No. 03/2015 in RC No.219/2013E0006 | Rouse. Avenue Count New Delhi Sh. Arun Bhardwaj Special Judge PC Act CBI Coal Block Cases-01, RACC | 420, 120B | Section 7, 12 & 13(1)(d) PC Act., Order on Charges Dated 29/04/2016, 13/07/2018 | Yes | 16 Aug 2018 | Yes | ||
| 4 | ECIR/15/DLZO/2015/AD/VM | Section 3 & 4 of the PMLA | No | No | ||||||
| 5 | ECIR/24/DLZO/2014/AD/VM | Section 3 & 4 of the PMLA | No | No | ||||||
| 6 | ECIR/12/DLZO/2014 | CR case No: 1/2019 (Erstwhile CRC No. 8/2018) | Rouse Avenue Count New Delhi Sh. Arun Bhardwaj Special Judge PC Act CBI Coal Block Cases-01, RACC | Section 3 & 4 of the PMLA | No | No | ||||
| 7 | Provisional Order No. 10/22 in ECIR No. 24/DLZO/2014 | Original Complaint No. 1601/2022 | Adjudicating Authority (PMLA) Room No. 26, 4th floor, Jeevan Deep Building , Parliament street, New Delhi | Section 5(5) of PMLA 2002 | No | Yes | As per Honble High court of Delhi order dt- 22/3/2022 on proceedings before Adjudicating Authority till the next order | |||
| 8 | Order No. 04/21 in ECIR No. 12/DLZO/2014 | Original Complaint No. 1514/2021 | Adjudicating Authority (PMLA) Room No. 26, 4th floor, Jeevan Deep Building , Parliament street, New Delhi | Section 5(5) of PMLA 2002 | No | Yes | The court vide order dt- 4/1/2021 directed that proceedings before the Adjudicating Authority goes on but no final order to be passed. The matter is now listed on 3/9/2024 for further proceedings. | |||
| 9 | Private Complaint U/s 200 Cr.PC | C.T Case No. 14584/2018 | Tis Hazari Court Delhi | 323, 506, 120B | No | Yes | The Honble Delhi High Court in Cr.M.C. No. 5192/2022, vide order dt- 12/10/2022 has stayed further proceedings before the Ld.MM in the Ct. Case No. 14584/2018 till further orders. |
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- | ||||||||
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
|
|
|
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
